Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate
report, unsettled trades, large price movements), investigate and/or escalate exceptions to drive resolution portfolio manager, custodian, administrator), investigate and/or escalate exceptions to drive resolution and Portfolio performance for reasonability, investigate exceptions and drive resolution thereof. - Create
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
of business system and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement reconciliation and investigations as well as resolution of differences. DESCRIPTION
of staff within the organization. Conducts investigations of suspected internal fraud. Provide consultative
of staff within the organization. Conducts investigations of suspected internal fraud. Provide consultative
marketing disciplines) through due diligence investigations. Deal structuring - Designing and negotiating
marketing disciplines) through due diligence investigations.
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents